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Fraud & KYC Risk Analyst - Hybrid
Job in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-03-04
Listing for:
Story Terrace Inc.
Full Time
position Listed on 2026-03-04
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
A leading tech company in the UK is seeking a KYC Analyst to ensure responsible leasing while protecting customers and the business from fraud. The role involves managing application referrals, leading fraud investigations, and optimizing risk workflows. With a degree-level education and strong analytical skills, you will also mentor junior team members. This position offers a hybrid working model, stock options, and 33 days of flexible leave, alongside a supportive and inclusive company culture.
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